Get Living London Ev N04 Limited in Berkeley Square LONDON

Get Living London Ev N04 Limited LONDON

Get Living London Ev N04 started in year 2013 as Private Limited Company with registration number 08613928. The Get Living London Ev N04 company has been functioning successfully for eight years now and its status is active. The firm's office is based in London at 6th Floor Lansdowne House. Postal code: W1J 6ER.

The firm has 2 directors, namely Rick D., Gregory H.. Of them, Rick D., Gregory H. have been with the company the longest, being appointed on 21 August 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pieter D. who worked with the the firm until 4 August 2014.

Get Living London Ev N04 Limited Address / Contact

Office Address	6th Floor Lansdowne House
Office Address2	Berkeley Square
Town	London
Post code	W1J 6ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08613928
Date of Incorporation	Wed, 17th Jul 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	8 years old
Account next due date	Thu, 30th Sep 2021 (257 days left)
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Sat, 31st Jul 2021 (2021-07-31)
Last confirmation statement dated	Fri, 17th Jul 2020

Company staff

Rick D.

Position: Director

Appointed: 21 August 2020

Gregory H.

Position: Director

Appointed: 21 August 2020

Ann H.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Dv4 Administration Limited

Position: Corporate Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Mashood A.

Position: Director

Appointed: 18 July 2019

Resigned: 21 August 2020

Ann H.

Position: Director

Appointed: 20 February 2019

Resigned: 18 July 2019

Mabel T.

Position: Director

Appointed: 01 January 2019

Resigned: 21 August 2020

Gawain S.

Position: Director

Appointed: 30 August 2018

Resigned: 18 July 2019

Stafford L.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

James R.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Abdulla A.

Position: Director

Appointed: 09 August 2018

Resigned: 18 July 2019

Jeremy H.

Position: Director

Appointed: 21 July 2016

Resigned: 18 July 2019

Dv4 Administration Limited

Position: Corporate Director

Appointed: 12 January 2015

Resigned: 30 August 2018

Jassim A.

Position: Director

Appointed: 12 January 2015

Resigned: 27 February 2018

Stephen P.

Position: Director

Appointed: 04 August 2014

Resigned: 21 July 2016

Colin W.

Position: Director

Appointed: 04 August 2014

Resigned: 29 March 2018

Pieter D.

Position: Secretary

Appointed: 22 November 2013

Resigned: 04 August 2014

James W.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Geraldine M.

Position: Director

Appointed: 22 November 2013

Resigned: 04 August 2014

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 July 2013

Resigned: 22 November 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 July 2013

Resigned: 22 November 2013

Cliona K.

Position: Director

Appointed: 17 July 2013

Resigned: 22 November 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Get Living London Ev Holdco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Get Living London Ev Holdco Limited

6th Floor Lansdowne House Berkeley Square, London, W1J 6ER, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies Engalnd And Wales
Registration number	8613907
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 27th, November 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period shortened to 2020/12/31, originally was 2021/03/31. filed on: 27th, November 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (30 pages)
CH01	On 2020/08/21 director's details were changed filed on: 8th, September 2020	officers	Free Download (2 pages)
CH01	On 2020/08/21 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/08/21 filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/08/21. filed on: 27th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/08/21. filed on: 27th, August 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 11th, October 2019	accounts	Free Download (26 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, August 2019	resolution	Free Download (32 pages)
AP02	New person appointed on 2019/07/18 to the position of a member filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 2nd, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/18. filed on: 30th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 29th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/18. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/18 filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/20. filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/01. filed on: 28th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 28th, January 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (22 pages)
CH01	On 2018/08/30 director's details were changed filed on: 25th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/08/30 filed on: 4th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/08/30. filed on: 3rd, September 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/09. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 12th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/27 filed on: 22nd, March 2018	officers	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from 90 High Holborn London WC1V 6XX England at an unknown date to Cannon Place 78 Cannon Street London EC4N 6AF filed on: 10th, November 2017	address	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 25th, October 2016	accounts	Free Download (23 pages)
AP01	New director appointment on 2016/07/21. filed on: 9th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/07/21 filed on: 9th, August 2016	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 90 High Holborn London WC1V 6XX filed on: 27th, July 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/17 filed on: 12th, August 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/08/12	capital
AP01	New director appointment on 2015/01/12. filed on: 29th, January 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2015	resolution
AP02	New person appointed on 2015/01/12 to the position of a member filed on: 22nd, January 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from Level 24, 25 Canada Square London E14 5LQ on 2014/08/30 to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER filed on: 30th, August 2014	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/04 filed on: 5th, August 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/08/04 filed on: 5th, August 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/08/04. filed on: 5th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/08/04. filed on: 5th, August 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/08/04 filed on: 5th, August 2014	officers	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2014/08/05 filed on: 5th, August 2014	capital	Free Download (4 pages)
SH01	54319472.00 GBP is the capital in company's statement on 2014/08/04 filed on: 5th, August 2014	capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 04/08/14 filed on: 5th, August 2014	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, August 2014	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, August 2014	resolution	Free Download (37 pages)
SH20	Statement by directors filed on: 5th, August 2014	capital	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 25th, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/17 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, June 2014	address	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 20th, June 2014	address	Free Download (2 pages)
AD01	Change of registered office on 2014/06/18 from Level 23 One Churchill Place London E14 5LN filed on: 18th, June 2014	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/07/31. filed on: 5th, December 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/12/05 from 90 High Holborn London WC1V 6XX filed on: 5th, December 2013	address	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/22 filed on: 5th, December 2013	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/11/22 filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/22. filed on: 5th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/11/22. filed on: 5th, December 2013	officers	Free Download (5 pages)
AP03	On 2013/11/22, company appointed a new person to the position of a secretary filed on: 5th, December 2013	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/11/22 filed on: 5th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, July 2013	incorporation

Get Living London Ev N04 Limited LONDON

Get Living London Ev N04 Limited Address / Contact

Company Information / Profile

Company staff

Rick D.

Gregory H.

Ann H.

Dv4 Administration Limited

Mashood A.

Ann H.

Mabel T.

Gawain S.

Stafford L.

James R.

Abdulla A.

Jeremy H.

Dv4 Administration Limited

Jassim A.

Stephen P.

Colin W.

Pieter D.

James W.

Geraldine M.

Olswang Cosec Limited

Olswang Directors 1 Limited

Cliona K.

People with significant control

Company filings

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